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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5036154d3b1f6bba7bcd102c92ca24fe974a74e4
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balance

Transactions list

Total: 256
Hash:
0x659c6f98ea4bd7cce42696b242b4eaf1bffe4bfb0a151d449398583af9bfdbe8
From:
0x5036154d3b1f6bba7bcd102c92ca24fe974a74e4
triang 0.00204226482250072 ETH
To:
0x22a8fe0109b5457ae5c9e916838e807dd8b0a5b6
triang 0.00204226482250072 ETH
Hash:
0x659c6f98ea4bd7cce42696b242b4eaf1bffe4bfb0a151d449398583af9bfdbe8
From:
0x5036154d3b1f6bba7bcd102c92ca24fe974a74e4
triang 4250 DAI
To:
0x22a8fe0109b5457ae5c9e916838e807dd8b0a5b6
triang 4250 DAI
Hash:
0x421229894417e48c9214f1f85615ed77c5b70a2dbce1c5071b78259891398e73
From:
0x5036154d3b1f6bba7bcd102c92ca24fe974a74e4
triang 0.00429927056614888 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang 0.00429927056614888 ETH
0x
...
Hash:
0x421229894417e48c9214f1f85615ed77c5b70a2dbce1c5071b78259891398e73
From:
0x5036154d3b1f6bba7bcd102c92ca24fe974a74e4
triang 269238508004 ERC20
To:
0x88051b0eea095007d3bef21ab287be961f3d8598
triang 269238508004 ERC20
Uniswap
Hash:
0x421229894417e48c9214f1f85615ed77c5b70a2dbce1c5071b78259891398e73
From:
0x60594a405d53811d3bc4766596efd80fd545a270
triang 4467.571291950164 DAI
Uniswap
To:
0x5036154d3b1f6bba7bcd102c92ca24fe974a74e4
triang 4467.571291950164 DAI
Hash:
0xdb39a4e5651eb7779892e26e1108efed033ef4b72c1c1f6f8d0c7c030605a54f
From:
0x5036154d3b1f6bba7bcd102c92ca24fe974a74e4
triang 0.00506957774062705 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang 0.00506957774062705 ETH
0x
...
Hash:
0xa2ec137567c2cb9ef41c0e7f9977a6f0fea7730a0db51fe3222b80397b14dac3
From:
0x5036154d3b1f6bba7bcd102c92ca24fe974a74e4
triang 0.00121212546071742 ETH
To:
0x64aa3364f17a4d01c6f1751fd97c2bd3d7e7f1d5
triang 0.00121212546071742 ETH
olympusdao
...
Hash:
0xef79638f1779fddce93a6b9990f5f2b545eb1d057921b2014aa9dc73eed5289e
From:
0x5036154d3b1f6bba7bcd102c92ca24fe974a74e4
triang 0.00253409618827015 ETH
To:
0xb63cac384247597756545b500253ff8e607a8020
triang 0.00253409618827015 ETH
Hash:
0xef79638f1779fddce93a6b9990f5f2b545eb1d057921b2014aa9dc73eed5289e
From:
0x5036154d3b1f6bba7bcd102c92ca24fe974a74e4
triang 1000000000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 1000000000000000000 ERC20
genesis
...
Hash:
0xef79638f1779fddce93a6b9990f5f2b545eb1d057921b2014aa9dc73eed5289e
From:
0xb63cac384247597756545b500253ff8e607a8020
triang 269238508004 ERC20
To:
0x5036154d3b1f6bba7bcd102c92ca24fe974a74e4
triang 269238508004 ERC20
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